analytics and forensic tools (e.g., Chainalysis Reactor, Elliptic, TRM Labs) alongside traditional AML platforms;resolve cases... OFAC) and familiarity with FinCEN guidance relevant to digital assets. Must have hands-on experience using Chainalysis...
Bitcoin, Ethereum, Monero, and others. Experience with Chainalysis, TRM, and other open-source tools and techniques...
of funds analysis. Practical experience of using both commercial blockchain analytics tools (e.g. Chainalysis Reactor, TRM... Labs, Elliptic) as well as open-source blockchain explorers (e.g. Blockchain.com, Etherscan.io, Solscan.io). Chainalysis...
of funds analysis. Practical experience of using both commercial blockchain analytics tools (e.g. Chainalysis Reactor, TRM... Labs, Elliptic) as well as open-source blockchain explorers (e.g. Blockchain.com, Etherscan.io, Solscan.io). Chainalysis...
of funds analysis. Practical experience of using both commercial blockchain analytics tools (e.g. Chainalysis Reactor, TRM... Labs, Elliptic) as well as open-source blockchain explorers (e.g. Blockchain.com, Etherscan.io, Solscan.io). Chainalysis...
analysis supporting Federal investigations and prosecutions by using criminal investigative tools such as Chainalysis Reactor... Preferred: Experience with blockchain intelligence and data tools including Chainalysis, TRM Labs or, Elliptic...
, or other digital asset activity. Familiarity with blockchain analytics platforms such as Chainalysis, TRM Labs, Elliptic, or similar...
) Co-own the Attribution Substrate: fusing vendor attribution clusters (e.g., Chainalysis) with on-chain behavioral clustering...
. Experience with one or more blockchain analysis platforms (Chainalysis Reactor, TRM Labs, CipherTrace, or similar). Proficiency... field Chainalysis Reactor Certification, TRM Forensics Certification, Certified Blockchain Professional (CBP...
(OTC) traders o Cryptocurrency tools --Proficiency with commercial blockchain explorers, such as Chainalysis Reactor...